French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search COURTOIS 1974-03-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1915381 480540632 @Company
@Persons
@UBO
@INPI
Courtois Stéphane John Frédéric
DoB: 1974-10-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Longchamps 33000 Bordeaux France
2328251 393095757 @Company
@Persons
@UBO
@INPI
Courtois Thomas
DoB: 1974-11-06
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 rue des Mocards 94120 Fontenay Sous Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303232 449910934 @Company
@Persons
@UBO
@INPI
COURTOIS Jérôme
DoB: 1974-07-11
PoB: 62261 CUCQ (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 2820 Montaigu France
6608614 499275287 @Company
@Persons
@UBO
@INPI
TATAT SENIZERGUES Clotilde Juliette Marie Laure
DoB: 1974-03-30
PoB: 92026 Courbevoie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Nailly 89100 Courtois-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6608615 499275287 @Company
@Persons
@UBO
@INPI
TATAT SENIZERGUES Clotilde Juliette Marie Laure
DoB: 1974-03-30
PoB: 92026 Courbevoie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Route de Nailly 89100 Courtois-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6648226 378902191 @Company
@Persons
@UBO
@INPI
COURTOIS Jérome Alexis Jean
DoB: 1974-11-30
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Route de Cortil Wodon 5310 0 LEUZE-LONGCHAMPS BELGIQUE
8510270 814601886 @Company
@Persons
@UBO
@INPI
COURTOIS Olivier, Michel, André
DoB: 1974-03-11
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Sous les Vignes 25400 Audincourt FRANCE yes
@Cadastre
@Geotag
8510271 814601886 @Company
@Persons
@UBO
@INPI
COURTOIS Olivier, Michel, André
DoB: 1974-03-11
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Sous les Vignes 25400 Audincourt FRANCE yes
@Cadastre
@Geotag
12519512 798249512 @Company
@Persons
@UBO
@INPI
COURTOIS THUILLIER Karine, Irène, Marthe
DoB: 1974-03-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Beaucamp 76430 Saint-Aubin-Routot FRANCE yes
@Cadastre
@Geotag
12519513 798249512 @Company
@Persons
@UBO
@INPI
COURTOIS THUILLIER Karine, Irène, Marthe
DoB: 1974-03-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 route de Beaucamp 76430 Saint-Aubin-Routot FRANCE yes
@Cadastre
@Geotag
12998561 508520012 @Company
@Persons
@UBO
@INPI
ROBERT Géraldine
DoB: 1974-11-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Gustave Courtois 70000 Pusey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16187750 810206946 @Company
@Persons
@UBO
@INPI
Le Quellec Yann
DoB: 22/10/1974
PoB: Rennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 passage Courtois 75011 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.